Your first, and second, line of defense against regulatory and operational risks.
Bridgeforce helps organizations of all sizes address critical internal audit and/or regulator findings, such as MRAs or consent orders, while also implementing sustainable infrastructure to prevent, detect, correct and govern go-forward risks.
Bring us your questions or challenges. We’re here to help.
We have earned praise from both external auditors and regulators for our proven regulatory compliance and operational risk programs. These programs enable clients of all sizes—from start-up lenders to complex, large scale financial institutions—create sustainable programs to manage regulatory compliance and operational risk.
Compliance Management Systems Assessment and Optimization
Bridgeforce consultants are experts at assessing, designing and implementing regulator-ready Compliance Management Systems (CMS).
Assessment & Execution of Compliance Management System
The client is one of the nation’s larger depository institutions, and needed assistance developing a robust compliance environment across all three lines of defense. A multi-year plan has been developed, the first phase relates to policy and procedure refinement, creation and development. Bridgeforce deployed regulatory compliance expertise across all consumer banking areas to design, guide,... View Article
7 Steps to Simplify SCRA and MLA Lookbacks The number of servicemember complaints from 2016 to 2020 has increased by 100%. –CFPB SCRA and MLA lookbacks have been on the rise and the CFPB has been encouraging increased due diligence to ensure that appropriate regulatory benefits and protections are provided to servicemembers. In 2020 the... View Article
To help improve your state of control, our #compliance experts have gathered the "why," "what," and "how" of RegTech, and the necessary actions to take on your compliance automation journey. Review our RegtTech infographic to see the value in compliance automation, the opportunities it presents, and where to start to become successful.